| Company Name | Hi-Rose (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089753 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Dressnotion Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Yasuki Hirose |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1995(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 10 Peterborough Road London SW6 3BN |
| Secretary Name | Rieko Hirose |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 18 August 1995(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 February 2013) |
| Role | Company Director |
| Correspondence Address | Flat 1 10 Peterborough Road London SW6 3BN |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Secretary's details changed for Rieko Hirose on 1 June 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Secretary's details changed for Rieko Hirose on 1 June 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Secretary's details changed for Rieko Hirose on 1 June 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Yasuki Hirose on 1 June 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Yasuki Hirose on 1 June 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Yasuki Hirose on 1 June 2011 (2 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Yasuki Hirose on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Yasuki Hirose on 1 January 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Yasuki Hirose on 1 January 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 October 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 September 2001 | Return made up to 10/08/01; full list of members
|
| 13 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 16 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 7 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 123-125 city road london EC1V 1JB (1 page) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | Director resigned (1 page) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 24 August 1995 | Company name changed dressnotion LIMITED\certificate issued on 25/08/95 (4 pages) |
| 24 August 1995 | Company name changed dressnotion LIMITED\certificate issued on 25/08/95 (2 pages) |
| 10 August 1995 | Incorporation (26 pages) |